ALDENHAM LIMITED

Key Data

Status

Dissolved

Company No.

04491788

Incorporation date

21/07/2002

Size

Total Exemption Small

Classification

Manufacture of other products of wood (20.51 - SIC 2003);Manufacture of other kitchen furniture (36.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2002)

12/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/07/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/09/2009

Statement of affairs with form 4.19

View PDF (6 pages)

27/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2009

Resolutions

View PDF (1 pages)

08/09/2009

Appointment Terminated Director penelope coaker

View PDF (1 pages)

08/09/2009

Appointment Terminated Secretary miranda de normann

View PDF (1 pages)

08/09/2009

Registered office changed on 09/09/2009 from 22 great james street london WC1N 3ES

View PDF (1 pages)

08/09/2009

Director appointed george lambert

View PDF (2 pages)

08/09/2009

Appointment Terminated Director anthony de normann

View PDF (1 pages)

18/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

06/01/2009

Return made up to 22/07/08; full list of members

View PDF (4 pages)

16/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (9 pages)

31/07/2007

Return made up to 22/07/07; no change of members

View PDF (7 pages)

09/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

28/09/2006

New director appointed

View PDF (2 pages)

10/08/2006

Return made up to 22/07/06; full list of members

View PDF (6 pages)

17/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

20/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2005

Return made up to 22/07/05; full list of members

View PDF (6 pages)

13/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

03/08/2004

Return made up to 22/07/04; full list of members

View PDF (9 pages)

07/07/2004

Return made up to 22/07/03; full list of members; amend

View PDF (7 pages)

06/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

15/06/2004

New secretary appointed

View PDF (2 pages)

13/05/2004

Director resigned

View PDF (1 pages)

06/04/2004

Ad 01/10/02--------- £ si 2000@1

View PDF (2 pages)

06/04/2004

Resolutions

View PDF (10 pages)

27/08/2003

Return made up to 22/07/03; full list of members

View PDF (7 pages)

27/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/08/2003

Ad 01/10/02-01/08/03 £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

27/08/2003

New director appointed

View PDF (2 pages)

05/06/2003

Accounting reference date extended from 31/07/03 to 30/09/03

View PDF (1 pages)

27/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2002

Secretary resigned

View PDF (1 pages)

17/10/2002

Director resigned

View PDF (1 pages)

11/09/2002

Certificate of change of name

View PDF (2 pages)

21/07/2002

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcgregor, Alan Christopher Alistair	Director	01/01/2003 - 01/04/2004	10
De Normann, Anthony Leigh	Director	01/10/2002 - 22/06/2009	5
Gordon, James Douglas Strachan	Director	22/07/2002 - 01/10/2002	230
Coaker, Penelope Jane	Director	01/06/2006 - 22/06/2009	1
Lambert, George	Director	22/06/2009 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About ALDENHAM LIMITED

ALDENHAM LIMITED is an(a) Dissolved company incorporated on 21/07/2002 with the registered office located at 60-62 Old London Road, Kingston Upon Thames KT2 6QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALDENHAM LIMITED?

ALDENHAM LIMITED is currently Dissolved. It was registered on 21/07/2002 and dissolved on 12/10/2010.

Where is ALDENHAM LIMITED located?

ALDENHAM LIMITED is registered at 60-62 Old London Road, Kingston Upon Thames KT2 6QZ.

What does ALDENHAM LIMITED do?

ALDENHAM LIMITED operates in the Manufacture of other products of wood (20.51 - SIC 2003) sector.

What is the latest filing for ALDENHAM LIMITED?

The latest filing was on 12/10/2010: Final Gazette dissolved following liquidation.